Arenson Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 1998)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TUNMIA LIMITED
RONEO SYSTEMS FURNITURE LIMITED
RONEO PRESIDENT LIMITED
HNB LIMITED
ARENSON GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03262306 |
Record last updated | Friday, April 27, 2018 6:18:47 AM UTC |
Official Address | 1 Floor 46 Clarendon Road Central There are 798 companies registered at this street |
Postal Code | WD171JJ |
Sector | Manufacture other office & shop furniture |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 23, 2017 | Appointment of a man as Director and It Manager | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Jan 15, 2016 | Appointment of a man as Secretary | |
Registry | Oct 29, 2010 | Second notification of strike-off action in london gazette | |
Registry | Jul 29, 2010 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Jun 28, 2010 | Liquidator's progress report | |
Registry | Dec 29, 2009 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Dec 29, 2009 | Court order insolvency:replacement of liquidator | |
Registry | Dec 29, 2009 | Notice of ceasing to act as voluntary liquidator | |
Registry | Dec 8, 2009 | Liquidator's progress report | |
Registry | Jul 3, 2009 | Liquidator's progress report 3262... | |
Registry | May 30, 2008 | Administrator's progress report | |
Registry | May 30, 2008 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Jan 7, 2008 | Administrator's progress report | |
Registry | Aug 15, 2007 | Statement of administrator's proposals | |
Registry | Aug 15, 2007 | Notice of result of meeting of creditors | |
Registry | Jul 24, 2007 | Statement of administrator's proposals | |
Registry | Jul 18, 2007 | Notice of statement of affairs | |
Registry | Jul 5, 2007 | Notice of administrators appointment | |
Registry | Jun 6, 2007 | Change in situation or address of registered office | |
Registry | May 24, 2007 | Resignation of a director | |
Registry | May 18, 2007 | Appointment of a man as Director | |
Registry | Apr 11, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 20, 2007 | Resignation of a director | |
Registry | Mar 16, 2007 | Resignation of one Director (a man) | |
Financials | Jan 3, 2007 | Annual accounts | |
Registry | Dec 11, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 16, 2006 | Annual return | |
Registry | Jun 6, 2006 | Appointment of a director | |
Registry | Jun 1, 2006 | Appointment of a man as Director and Company Director | |
Registry | Apr 27, 2006 | Auditor's letter of resignation | |
Financials | Dec 14, 2005 | Annual accounts | |
Registry | Dec 14, 2005 | Memorandum of association | |
Registry | Nov 8, 2005 | Annual return | |
Registry | Oct 6, 2005 | Particulars of a mortgage or charge | |
Registry | Sep 20, 2005 | Appointment of a director | |
Registry | Sep 20, 2005 | Resignation of a director | |
Registry | Aug 31, 2005 | Appointment of a man as Director | |
Registry | Aug 25, 2005 | Particulars of a mortgage or charge | |
Registry | Jul 29, 2005 | Resignation of one Commercial Director and one Director (a man) | |
Financials | May 3, 2005 | Amended accounts | |
Registry | Apr 26, 2005 | Particulars of a mortgage or charge | |
Registry | Feb 23, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 23, 2005 | Authorised allotment of shares and debentures | |
Financials | Dec 21, 2004 | Annual accounts | |
Registry | Oct 30, 2004 | Annual return | |
Registry | May 18, 2004 | Change of accounting reference date | |
Registry | May 18, 2004 | Appointment of a director | |
Registry | May 7, 2004 | Annual return | |
Registry | Jan 8, 2004 | Auditor's letter of resignation | |
Registry | Dec 29, 2003 | Company name change | |
Registry | Dec 29, 2003 | Company name change 4731... | |
Registry | Dec 29, 2003 | Change of name certificate | |
Registry | Nov 12, 2003 | Change in situation or address of registered office | |
Registry | Nov 7, 2003 | Company name change | |
Registry | Nov 7, 2003 | Change of name certificate | |
Registry | Jul 3, 2003 | Appointment of a woman as Director | |
Financials | Feb 21, 2003 | Annual accounts | |
Registry | Jan 20, 2003 | Annual return | |
Registry | Nov 25, 2002 | Resignation of a director | |
Registry | Nov 15, 2002 | Resignation of one Director (a man) | |
Registry | May 4, 2002 | Particulars of a mortgage or charge | |
Financials | Feb 2, 2002 | Annual accounts | |
Financials | Feb 2, 2002 | Annual accounts 3262... | |
Registry | Jan 17, 2002 | Change of accounting reference date | |
Registry | Dec 19, 2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Dec 19, 2001 | Change in situation or address of registered office | |
Registry | Dec 19, 2001 | Alteration to memorandum and articles | |
Registry | Dec 19, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 19, 2001 | £ nc 1000/1500000 | |
Registry | Dec 19, 2001 | Notice of increase in nominal capital | |
Registry | Dec 19, 2001 | Varying share rights and names | |
Registry | Dec 19, 2001 | Disapplication of pre-emption rights | |
Registry | Dec 19, 2001 | Authorised allotment of shares and debentures | |
Registry | Dec 19, 2001 | Section 175 comp act 06 08 | |
Registry | Dec 15, 2001 | Particulars of a mortgage or charge | |
Registry | Nov 30, 2001 | Annual return | |
Registry | Nov 30, 2001 | Particulars of a mortgage or charge | |
Registry | Nov 29, 2001 | Company name change | |
Registry | Nov 29, 2001 | Change of name certificate | |
Registry | Oct 30, 2001 | Appointment of a director | |
Registry | Oct 1, 2001 | Appointment of a man as Director | |
Registry | May 3, 2001 | Resignation of a director | |
Financials | May 2, 2001 | Annual accounts | |
Registry | Apr 30, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 26, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jan 11, 2001 | Appointment of a director | |
Registry | Jan 2, 2001 | Appointment of a man as Company Director and Director | |
Registry | Dec 28, 2000 | Resignation of a secretary | |
Registry | Dec 28, 2000 | Appointment of a secretary | |
Registry | Dec 20, 2000 | Appointment of a man as Secretary | |
Registry | Nov 21, 2000 | Annual return | |
Registry | Sep 5, 2000 | Resignation of a director | |
Registry | Jun 20, 2000 | Resignation of one Managing Director and one Director (a man) | |
Registry | May 31, 2000 | Appointment of a director | |
Registry | May 8, 2000 | Appointment of a man as Managing Director and Director | |
Registry | May 8, 2000 | Appointment of a director | |
Registry | Apr 12, 2000 | Resignation of a director | |
Registry | Apr 3, 2000 | Appointment of a man as Commercial Director and Director | |
Registry | Mar 5, 2000 | Resignation of a secretary | |